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Individual9 sanctions listsIran

Ali Shamshiri

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Ali Shamshiri
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-boj6mJQ4ZkcHdKXF688uC2
Gender
male
Position
Islamic Revolutionary Guard Corps (IRGC) Brigadier-General Ali Shamshiri is Deputy Assistant and Advisor to the Supreme Leader in his role as Commander in Chief. Furthermore, he has held senior roles in the Ministry of Defense for Armed Forces Logistics (MODAFL), as head of the Intelligence Protection Organisation of MODAFL.
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Ali Shamshiri appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (2)

Also Known As
Shamshiri Ali
Ali SHAMSHIRI

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Shahram Ali Reza Tamarzadeh JAKKIIndividual
us_ofac_sdnus_trade_cslgb_fcdo_sanctions
Amir Hossein RAHIMYARIndividual
us_ofac_sdntw_shtcau_dfat_sanctions+1 more
Mohammad ZamaniIndividual
gb_fcdo_sanctions
Directorate for Internal Security of the Iranian Ministry for Intelligence and SecurityOrganization
mc_fund_freezesfr_tresor_gels_avoirgb_fcdo_sanctions+4 more
Mohsen NIKVARZIndividual
mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+4 more
Mohammad AKBARZADEHIndividual
mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.